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| Exchange Received Time 04/07/2017 17:44:10 Exchange Disseminated Time 04/07/2017 17:44:15 Time Taken 00:00:05 | This is to inform you that the Meeting of the Board of Directors of the company would be held on Thursday, the 20th July 2017 for the following purpose:
- To take on record the Audited Standalone Financial results of the company for the Quarter ended June 30, 2017.
- To take on record the Unaudited Consolidated Financial results of the company for the Quarter ended June 30, 2017.
Please note the Audited and Unaudited financial results would be forwarded to you on the conclusion of the meeting on Thursday, the 20th July 2017.
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